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EAST ENERGY RESOURCES LIMITED(EER)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of EER: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000EER1
Address: Level 2 22 Mount St PERTH WA 6000
Tel:  61 8 9225 5833 Fax: 61 8 9225 7311

Date first listed: 19/12/2007
Company Secretary: Ranko Matic, Andrea Betti (Joint Co. Secretaries)
Sector: Energy Industry Group: XEJ
Activities: Coal exploration and development company primarily focused in the Eromanga Basin in Queensland

News & Events

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The company releases the Results of its Meeting.

21/05/2021

The company lodges its Quarterly Cashflow Report - March 2021.

28/04/2021

The company lodges its Quarterly Activities Report - March 2021.

28/04/2021

The company releases a letter to its shareholders regarding its general meeting.

20/04/2021

The company's general meeting will be held at 11:30am on Friday, 21st May 2021 at Consilium Corporate Office, Level 2, 22 Mount Street, PERTH WA.

20/04/2021

Due to the current uncertainty regarding the outcome of the transaction and any related matters, the Company requests an extension to its current voluntary suspension until transaction completion which is expected to now be on or before 31 May 2021. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 May 2021, or the release of an announcement.

12/04/2021

The company lodges its Half Yearly Report and Accounts.

08/03/2021

The company lodges its Quarterly Activities Report.

28/01/2021

The company lodges its Quarterly Cashflow Report.

28/01/2021

Shareholders in this company may consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, in this case your accountant is probably the best person.

22/01/2021

East Energy Resources Limited has been advised by Noble Netherlands BV, the owner of EER's major shareholder, Maylion Pty Limited that it has entered into an agreement to sell all of its shares in Maylion to Axis Minerals Pty Ltd, an unrelated company. Maylion owns 2,990,419,558 ordinary shares in the capital of EER. The shares are sold subject to a number of conditions precedent, including EER shareholder approvals. Noble is now required to seek EER shareholder approval for the transaction. The company requests an extension to its voluntary suspension until transaction completion which is expected to be on or before 31 March 2021. The extension is requested as the company continues with discussions to determine the outcome of a possible recapitalisation transaction and the determination of the outcome in respect to Noble's controlling shareholder of EER.

30/12/2020

The company releases the results of its meeting.

30/11/2020

The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the matter with its major shareholder to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 December 2020, or the release of an announcement by the Company.

30/11/2020

The company lodges its Quarterly Activities Report.

02/11/2020

The company lodges its Quarterly Cashflow Report.

30/10/2020

The company releases a letter to its shareholders regarding its AGM.

29/10/2020

bsrThe company's AGM will be held at Level 2, 22 Mount Street, Perth on 30 November 2020 at 1:00pm (WST).

29/10/2020

The company requests an extension of the voluntary suspension of its securities as it continues to seek clarity and resolution of the matter with its major shareholder to enable the company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The suspension is expected to last until the earlier of the commencement of normal trading on 30 November 2020 or the release of an announcement.

19/10/2020

The company's AGM will be held on 30 November 2020. The closing date for the receipt of the nominations from persons wishing to be considered for election as a director is 19 October 2020.

07/10/2020

The company releases an Appendix 4G.

30/09/2020

The company lodges its Annual Report to shareholders.

30/09/2020

The securities of East Energy Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EER, pending the release of an announcement regarding its response to the ASX price query dated 16 September 2020.

17/09/2020

The suspension of trading in the securities of East Energy Resources Limited will be lifted from the commencement of trading on Friday, 15 December 2017, following the release by the Company of an announcement regarding an operations and financing update.

14/12/2017

The company provides an operations update. The directors have considered the financial position of the company and consider the current cash position is adequate. The company is formally requesting ASX to reinstate its securities as it has already complied with the lodgement of its audited annual report and quarterly reports.

14/12/2017

The company releases its Quarterly Activities Report.

13/12/2017

The company releases its Quarterly Cashflow Report.

13/12/2017

The company releases its Appendix 4G.

27/11/2017

The company lodges its Annual Report to shareholders.

27/11/2017

The company and Noble Group limited entered into a facility agreement pursuant to which Noble agreed to mamke a loan facility available to the company. The Company and Noble have been in discussions to restructure the terms of the Facility Agreement. As part of the restructure, Noble has agreed to provide an Advance of $500,000 to the Company under the Facility Agreement to pay costs and expenses of the Company incurred to date or which are incurred in the future.

24/11/2017

The securities of East Energy Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

29/09/2017

listed entity carried for record purposes only

19/12/2007
OFX Transferring Money Internationally to Free

 

Click here for free access to this company's:
ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/08/2011Mark Basso-Brusa50,000$0.290$14,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    James NewburyExecutive Chairman, Managing Director28/05/2021
    Andrea BettiCFO
    Ranko MaticNon Exec Director13/07/2007
    Stephen RossNon Exec Director28/05/2021
    Alastair SmithNon Exec Director12/07/2021
    Bryan DuncanExecutive Director28/05/2021
    Grant FergusonExecutive Director28/05/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Rex LittlewoodChairman, Managing Director20/07/201028/05/2021
    Chris ThoroughgoodNon Exec Director05/03/201428/05/2021
    Mark Basso-BrusaManaging Director, CEO04/07/200725/05/2018
    Damien GrayAlternate Director11/12/201305/03/2014
    William RandallAlternate Director20/07/201011/12/2013
    Malcolm CastleNon Exec Director17/07/200726/11/2011
    Clive TriplettExecutive Director04/07/200729/11/2009
    Terence ByrtChairman04/07/200723/04/2009

    Date of first appointment, title may have changed.